Turnberry Investments Limited
- Company number
- SC322388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2007
- Nature of business
- Development of building projects
- Corporate group
- PMW Capital Invest Limited (8 companies)
Registered office
Previous names
- Cableroom Limited (until 31 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCFADDEN, Paul Patrick | Director | 28 Aug 2024 | |
| LEITH, Thomas Martin | Director | 16 Oct 2017 | 30 Aug 2024 |
| LEITH, Thomas | Director | 5 Oct 2015 | 20 Feb 2018 |
| FORREST, Andrew | Secretary | 27 Apr 2007 | 5 Oct 2015 |
| FORREST, Andrew | Director | 27 Apr 2007 | 5 Oct 2015 |
| LEITH, Thomas Martin | Director | 31 May 2012 | 31 May 2012 |
| LEITH, Thomas | Director | 27 Apr 2007 | 31 May 2012 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 27 Apr 2007 | 27 Apr 2007 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 27 Apr 2007 | 27 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pmw Capital Invest Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2024 | |
| Mr Thomas Martin Leith | Significant Influence Or Control | 24 Feb 2019 | 30 Aug 2024 |
| Mr Thomas Leith | Ownership Of Shares 75 To 100 Percent | 1 Mar 2017 | 20 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £920 | 1 |
| 30 Apr 2024 | - | - | 1 |
| 30 Apr 2023 | - | - | 0 |
| 30 Apr 2022 | - | - | 0 |
| 30 Apr 2021 | - | - | 0 |
| 30 Apr 2020 | - | - | 0 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 Dormant | £2 | £2 | - |
| 30 Apr 2015 Dormant | £2 | £2 | - |
| 30 Apr 2014 Dormant | £2 | £2 | - |
| 30 Apr 2013 Dormant | -£40,962 | - | - |
| 30 Apr 2012 | -£40,962 | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
Connections
Owned by
Turnberry Investments Limited → PMW Capital Invest Limited
Directors’ other companies
- MCFADDEN, Paul Patrick - Director at Paul Mcfadden Wealth Ltd
- MCFADDEN, Paul Patrick - Director at Acre Road (Glasgow) Developments Ltd
- MCFADDEN, Paul Patrick - Director at AHM Wealth Ltd
Companies at the same address
- Paul Mcfadden Wealth Ltd (SC588738)
- PMW Capital Invest Limited (SC597606)